Back to search

The Extreme Leaders Group Ltd

13636453

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

59 Napier Avenue, London, SW6 3PS
Incorporated 22/09/2021

Previously known as

Unisable Ltd · until 25/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Julian Richard Henry Mylchreest

director · Since 08/02/2022

British · England · Age 57

Former

Mladen Blaga

director · Resigned 08/02/2022

Timothy Robert Hipperson

director · Resigned 01/09/2023

Neil Patrick Counihan

director · Resigned 15/09/2023

Timothy Nigel Peake

director · Resigned 15/09/2023

Jamie Lowther-Pinkerton

director · Resigned 15/09/2023

Andrew Mccann

director · Resigned 23/09/2024

Lisa Foster Brown

director · Resigned 23/09/2024

Michael Jonathon Miller

director · Resigned 25/09/2024

Alan Wilkinson Chambers

director · Resigned 08/02/2025

Neil Patrick Counihan

director · Resigned 23/04/2026

Persons with Significant Control

Mr Alan Wilkinson Chambers

75–100% shares
75–100% votes

British · England · Age 57

59, Napier Avenue, London, SW6 3PS

Notified 06/05/2022

Former PSCs

Nominee Solutions Limited

Ceased 08/02/2022

Mr Timothy Robert Hipperson

Ceased 06/05/2022

Change History

officer appointedMYLCHREEST, Julian Richard Henry
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line159 Napier Avenue
2026-05-10

315-317 NEW KINGS ROAD

post townLondon
2026-05-10

LONDON

postcodeSW6 3PS
2026-05-10

SW6 4RF

CompanyRankvs 195103+ SIC 70229 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£210k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£321k

Working capital

Current Assets

£1

Current Liabilities

£321k

Fixed Assets

£111k

Debtors

£1

0avg. employees-2

Balance Sheet

Intangible assets£106k
Assets less current liabilities-£210k

EstimatesDerived

YearCurrent Ratio
20240.00
20230.01
20220.09

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
RP04TM01

second filing of director termination with name

28/02/20245 pages · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
Director resigned

termination director company with name termination date

15/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20237 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20221 page · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
PSC07

cessation of a person with significant control

06/06/20221 page · PDF
PSC notified

notification of a person with significant control

06/06/20222 pages · PDF
CERTNM

certificate change of name company

25/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20224 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
PSC notified

notification of a person with significant control

08/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
PSC07

cessation of a person with significant control

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Incorporated

incorporation company

22/09/202110 pages · PDF